DHANTERASH MERCHANDISE PRIVATE LIMITED
CIN: U51909WB2008PTC125974
DHANTERASH MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2008PTC125974) is a Private company incorporated on 22 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 485000.00.
DHANTERASH MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANTERASH MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DHANTERASH MERCHANDISE PRIVATE LIMITED are SUDIPTA BANERJEE, and SUMITA CHATTERJEE.
DHANTERASH MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC125974 and its registration number is 125974. Users may contact DHANTERASH MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANTERASH MERCHANDISE PRIVATE LIMITED is 10/9 CHINARPARK 1ST FLOOR, P.O- R. GOPALPUR , KOLKATA, West Bengal, India - 700157.
Current status of DHANTERASH MERCHANDISE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DHANTERASH MERCHANDISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANTERASH MERCHANDISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANTERASH MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01726544 | SUDIPTA BANERJEE | Director | 2010-07-05 |
| 01757763 | SUMITA CHATTERJEE | Director | 2020-06-18 |
Past Directors & Key Managerial Personnel of DHANTERASH MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00760604 | BARUN NAHA ROY | Director | - | 2013-03-05 |
| 02338785 | DIPANKAR MALLICK | Director | - | 2013-11-28 |
| 02882369 | SONALI BANERJEE | Director | - | 2020-06-18 |
| 00577360 | KAMLESH SINGH | Director | - | 2009-11-03 |
| 00636556 | SANTOSH KUMAR SHAH | Director | - | 2009-09-30 |
Other Directorships of BARUN NAHA ROY
Other Directorships of SUDIPTA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTHAN MICRO SERVICES LLP | AAA-7769 | Designated Partner | - | 2014-03-24 |
| BEVEL TRADING & MARKETING PRIVATE LIMITED | U52190WB2012PTC176113 | CEO(KMP) | - | 2018-12-12 |
| BEVEL TRADING & MARKETING PRIVATE LIMITED | U52190WB2012PTC176113 | Director | 2022-04-01 | Ongoing |
| BEVEL TRADING & MARKETING PRIVATE LIMITED | U52190WB2012PTC176113 | Director | - | 2014-02-01 |
| SOURINI TRADECOM PRIVATE LIMITED | U52390WB2010PTC141339 | Director | 2010-01-25 | Ongoing |
| ISHANI RESORTS AND HOSPITALITY SERVICES PRIVATE LIMITED | U55204WB2019PTC233153 | Director | 2019-07-30 | Ongoing |
| DESTINY FINCO PVTLTD | U65999WB1992PTC055156 | Director | - | 2022-01-14 |
| AUDAZ INFOTECH PRIVATE LIMITED | U72900WB2017PTC222241 | Director | 2018-09-30 | Ongoing |
| GRAMEEN UTSARGA FOUNDATION | U85300WB2019NPL235199 | Director | 2019-12-10 | Ongoing |
Other Directorships of SUMITA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTHAN MICRO SERVICES LLP | AAA-7769 | Designated Partner | 2012-01-25 | Ongoing |
| BEVEL TRADING & MARKETING PRIVATE LIMITED | U52190WB2012PTC176113 | Director | - | 2014-02-01 |
| SOURINI TRADECOM PRIVATE LIMITED | U52390WB2010PTC141339 | Director | 2020-06-18 | Ongoing |
| DESTINY FINCO PVTLTD | U65999WB1992PTC055156 | Director | 1992-04-07 | Ongoing |
Other Directorships of DIPANKAR MALLICK
Other Directorships of SONALI BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHANI IMPEX PRIVATE LIMITED | U52100WB2013PTC194366 | Director | 2013-06-06 | Ongoing |
| SOURINI TRADECOM PRIVATE LIMITED | U52390WB2010PTC141339 | Director | - | 2020-06-18 |
| ISHANI RESORTS AND HOSPITALITY SERVICES PRIVATE LIMITED | U55204WB2019PTC233153 | Director | 2019-07-30 | Ongoing |
| AUDAZ INFOTECH PRIVATE LIMITED | U72900WB2017PTC222241 | Director | 2018-09-30 | Ongoing |
| GRAMEEN UTSARGA FOUNDATION | U85300WB2019NPL235199 | Director | 2019-12-10 | Ongoing |
Other Directorships of KAMLESH SINGH
Other Directorships of SANTOSH KUMAR SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U65999WB1992PTC055156 | DESTINY FINCO PVTLTD | 10/9 CHINARPARK 1ST FLOOR, P.O- R. GOPALPUR , KOLKATA, West Bengal, India - 700157 |
| U45400WB2012PLC184755 | WAKEUP REALTY PROJECTS LIMITED | 2/13, CHINARPARK (GROUND FLOOR) P.O- HATIARA RAJARHAT ROAD, P.S. NEW TOW N , KOLKATA, West Bengal, India - 700157 |
| U51109WB2006PTC111824 | SP SANYAL ENTERPRISE PRIVATE LIMITED | 11 Chinarpark RGM WARD NO- 9 P.O- HATIARA , KOLKATA, West Bengal, India - 700157 |
| U45500WB2020PTC237597 | SRISAI HOME DEVELOPERS PRIVATE LIMITED | c/o PALTU KUMAR MAITY, SHOP No. - 7, SILVER PLAZA GROUND FLOOR, HELABATTALA, P.O. - HATIAR A , KOLKATA, West Bengal, India - 700157 |
| U45203WB2020PTC236494 | SENCIVIL CONSTRUCTION PRIVATE LIMITED | C/O NIKHIL MONDAL, VILL JATRAGACHI, P.O GHUNI,P.S NEW TOWN, KOLKATA , KOLKATA, West Bengal, India - 700157 |
| U80301WB2012PTC207334 | INSTITUTE OF EDUCATION & EXAMINATION MANAGEMENT PRIVATE LIMITED | 8/10, CHINARPARK, P.S- BAGUIATI , KOLKATA, West Bengal, India - 700157 |
| U74999WB2012PTC182203 | AD-ROY'S INTERIOR AND EXTERIOR PRIVATE LIMITED | 15/13, Chinar Park,Orchid House, Ground Floor, P.O:- Hatiarha , Kolkata, West Bengal, India - 700157 |
| AAP-0892 | WERVAS FINANCIAL SERVICES LLP | AMBIKA APT., 2ND FLOOR, F/N 2B ATGHARA, P.O. HATIARA KOLKATA, West Bengal, India - 700157 |
| AAP-1642 | DIGITAL SMART SCHOOL EDUCATION LLP | AMBIKA APT., 2ND FLOOR, F/N 2B ATGHARA, P.O. HATIARA KOLKATA, West Bengal, India - 700157 |
| U74140WB2021OPC246623 | BMJP TECH SOLUTIONS (OPC) PRIVATE LIMITED | UNIT- 1019B, 10TH FLOOR, BLOCK 1 P.S QUBE, NEWTOWN , KOLKATA, West Bengal, India - 700157 |
| U52190WB2012PTC183054 | AVS MEDICAL INSTRUMENT PRIVATE LIMITED | SAMPREETI, C/O NITYA GOPAL DUTTA 24/1, CHINAR PARK, 1ST FLOOR , KOLKATA, West Bengal, India - 700157 |
| U51909WB2012PTC179928 | ABIRVAB MARKETING PRIVATE LIMITED | 24/4, CHINAR PARK SHREYA APARTMENT, 3RD FLOOR, P.O.- HATI ARA , KOLKATA, West Bengal, India - 700157 |
| U52399WB2021PTC246279 | RSBD RETAIL PRIVATE LIMITED | C/O Uday Kumar Dubey, 1st Floor, Gobinda Bhawan Sardar Par, N 24 PGNS, , Kolkata, West Bengal, India - 700157 |
| U72200WB2011PTC168873 | TDB WEB SERVICES PRIVATE LIMITED | SYNTHESIS BUSINESS PARK, PLOT-#AAII/CBD/1 WING-B, 2ND FLOOR, P.O.-HATIARA , KOLKATA, West Bengal, India - 700157 |
| U74140WB2011PTC167938 | UNITED TALENT MANAGEMENT PRIVATE LIMITED | SYNTHESIS BUSINESS PARK, PLOT#AAII/CBD/1 WING-B,2ND FLOOR, P.O-HATIARA , KOLKATA, West Bengal, India - 700157 |
| U58203WB2024PTC271450 | MPDD TECHNOLOGY PRIVATE LIMITED | 10/9 CHINAR PARK, P.O - HATIARA,P.S - BAGUIATI,North 24 Pgs,North 24 Parganas,West Bengal,700157-India |
| U52100WB2016PTC210212 | STARWARD TREXIM PRIVATE LIMITED | FLAT. NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157 |
| U52190WB2012PTC181546 | TELTROY VYAPAAR PRIVATE LIMITED | FLAT NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157 |
| U70102WB2014OPC202418 | ENTICE PROJECTS OPC PRIVATE LIMITED | C/O AJAY KUMAR SEKSARIA,RGM 4, 8A KOLUPUKUR ROAD, 1ST FLOOR, FLAT NO. 1G , KOLKATA, West Bengal, India - 700157 |
| U70109WB2009PTC133070 | MEGACITY ESTATE MANAGEMENT PRIVATE LIMITED | 5th FLOOR, SOLITAIRE BUILDING,TEGHORIA, JN. OF VIP ROAD & NEW TOWN ROAD, P.O. HA TIARA , KOLKATA, West Bengal, India - 700157 |
| AAX-7530 | INVERTEBRATE AGROWTHTECH LLP | Flat E 2nd Floor 1/1 South Purbachal Hospital Road (Near. Shitola Mandir) P.S. Garfa P.O. Haltu Kolkata, West Bengal, India - 700078 |
| U85300WB2022NPL256964 | SYLHETI SEVA FOUNDATION | 2 A2, Adurga Tower, Durga Tower, Fl No-2 A, 1st Floor, R/AB/4, Raghunathpur(N) , Kolkata, West Bengal, India - 700157 |
| U72900WB2020PTC238968 | AISHVIK INFOTECH PRIVATE LIMITED | Flat No. - 4C, 4th Floor, Orchid Plaza, 184, Rajarhat Main Road, P.O. Hatiara, C hinar Park , Kolkata, West Bengal, India - 700157 |
| AAR-2857 | TECH & TAUGHT EDUCATION CONSULTANCY LLP | C/O CHANDRA BATI DEVI SHAW, CHINAR PARK, ATGARA P.S BAGUIATI, P.O HATIARA KOLKATA, West Bengal, India - 700157 |
| U51909WB2007PTC113138 | LILY BARTER PRIVATE LIMITED | C/O. MD. ANISUR RAHAMAN, VILL. & P. O. GHUNI P. S. ECO PARK, NEW TOWN , KOLKATA, West Bengal, India - 700157 |
| U51909WB2009PTC132652 | KAMRUP TRADE-LINK PRIVATE LIMITED | C/o Md. Anisur Rahaman, Vill & P.O. - Ghuni, P.S. - Eco Park, New Town , Kolkata, West Bengal, India - 700157 |
| U72200WB2021PTC249590 | BLOOMING MOTION PRIVATE LIMITED | C/O, SUMI PODDER, F/NO-5D, SWEETY TOWER, CHINAR PARK, P.O. & P.S.-BAGUIATI, , KOLKATA, West Bengal, India - 700157 |
| U70100WB2019PTC229663 | SKYSCRAPER HOUSING DEVELOPMENT PRIVATE LIMITED | C/O Md. JALAL UDDIN, DAAG NO:1473 Vill & P.O:GHUNI MAJHER PARA,P.S NEWTOWN , KOLKATA, West Bengal, India - 700157 |
| AAU-4469 | PRAKKETU TRADING LLP | INDRA KANT JHA S/o KALI KANT JHA C/o JOKARMATH, P O HATIARA KOLKATA, West Bengal, India - 700157 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.